Base
Organization5 sanctions listsRussia

Limited Liability Company Trans Kapital

First seen May 16, 2024 · Last confirmed Sep 15, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name
Limited Liability Company Trans Kapital
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-JZSQVjTkw2eYCeTxAmg6y5
Registration Number
1145001004378
First Seen
May 16, 2024
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 10, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Limited Liability Company Trans Kapital appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions3 lists
  • nz_russia_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Letter B, Office 10, Plot 68, Proyektnaya Street Balashikha Moscow Oblast 143921 Russia; d. 2 pom. 1, per. Izmailovski, Noginsk, Moscow Region, 142400; Room 1, 3 Lenin Avenue, Balashikha, Moscow Oblast, 143900; Room 1, Building 1, Fire Lane, Noginsk, 142400 Moscow; d. 2 pom. 1, per. Izmailovski Noginsk Moscow Region 142400 Russia; Room 1, Building 1, Fire Lane, Noginsk, Bogorodskiy Urban District, Moscow Oblast, 142400; Room 1, 3 Lenin Avenue Balashikha Moscow Oblast 143900 Russia; Room 1, Building 1, Fire Lane Noginsk, Bogorodskiy Urban District Moscow Oblast 142400 Russia; Letter B, Office 10, Plot 68, Proyektnaya Street, Balashikha, Moscow Oblast, 143921; Building 29, SNT Poltevo Territory Noginsk, Bogorodskiy Urban District Moscow Oblast Russia; Building 29, SNT Poltevo Territory, Noginsk, Bogorodskiy Urban District, Moscow Oblast

Aliases (9)

Also Known As
Общество с ограниченной ответственностью Транс Капитал
Trans Kapital Limited Liability Company
Trans Kapital, OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL
ООО Транс Капитал
Obshchestvo S Organichennoi Otvetstvennostyu Trans Kapital
Obshchestvo s ogranichennoi otvetstvennostyu Trans Kapital
Trans Kapital OOO
Trans Kapital LLC

Identification Numbers

TypeNumber
ID Number34892010

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.